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ONLY VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Only Ventures Limited. The company was founded 10 years ago and was given the registration number 08678215. The firm's registered office is in LONDON. You can find them at 77 Gracechurch Street, Gracechurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ONLY VENTURES LIMITED
Company Number:08678215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:77 Gracechurch Street, Gracechurch Street, London, England, EC3V 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Bolingbroke Grove, London, United Kingdom, SW11 6HD

Director11 December 2014Active
6 Regency Lodge, Oatlands Chase, Weybridge, United Kingdom, KT13 9RZ

Director11 December 2014Active
83, Huntingdon Road, East Finchley, London, England, N2 9DX

Director05 September 2013Active
1, Kelso Place, London, England, W8 5QD

Director18 February 2014Active
Carleton Wood, Ash Lane, Carleton Rode, Norwich, Uk, NR16 1NN

Director11 December 2014Active
Higham House, Lower Street, Higham, Colchester, Uk, CO7 6JZ

Director11 December 2014Active

People with Significant Control

Mr Christopher Leyton Keey
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:1, Kelso Place, London, England, W8 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-17Dissolution

Dissolution application strike off company.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-02-26Miscellaneous

Legacy.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Termination director company with name termination date.

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2016-11-10Officers

Termination director company with name termination date.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

Change registered office address company with date old address new address.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-06-26Officers

Termination director company with name termination date.

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2015-04-22Incorporation

Memorandum articles.

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